- Company Overview for HARPERS MANAGEMENT LIMITED (02689561)
- Filing history for HARPERS MANAGEMENT LIMITED (02689561)
- People for HARPERS MANAGEMENT LIMITED (02689561)
- Charges for HARPERS MANAGEMENT LIMITED (02689561)
- Insolvency for HARPERS MANAGEMENT LIMITED (02689561)
- More for HARPERS MANAGEMENT LIMITED (02689561)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Nov 2003 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
19 Nov 2003 | MAR | Re-registration of Memorandum and Articles | |
19 Nov 2003 | 53 | Application for reregistration from PLC to private | |
19 Nov 2003 | RESOLUTIONS |
Resolutions
|
|
05 Aug 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
14 Feb 2003 | 363s | Return made up to 14/02/03; full list of members | |
05 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
25 Feb 2002 | 363s | Return made up to 14/02/02; full list of members | |
30 Jul 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
20 Feb 2001 | 363s | Return made up to 14/02/01; full list of members | |
07 Nov 2000 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
07 Nov 2000 | AUDS | Auditor's statement | |
07 Nov 2000 | AUDR | Auditor's report | |
07 Nov 2000 | RESOLUTIONS |
Resolutions
|
|
07 Nov 2000 | MAR | Re-registration of Memorandum and Articles | |
07 Nov 2000 | BS | Balance Sheet | |
07 Nov 2000 | 43(3)e | Declaration on reregistration from private to PLC | |
07 Nov 2000 | 43(3) | Application for reregistration from private to PLC | |
31 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
03 Mar 2000 | 363s | Return made up to 20/02/00; full list of members | |
03 Mar 2000 | 288b | Secretary resigned | |
03 Mar 2000 | 288b | Secretary resigned | |
15 Jan 2000 | 395 | Particulars of mortgage/charge | |
03 Dec 1999 | 288a | New secretary appointed;new director appointed | |
25 Nov 1999 | 88(2)R | Ad 30/03/99--------- £ si 245000@1=245000 £ ic 100/245100 |